INTERPRETER INTERNATIONAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/10/1019 October 2010 | STRUCK OFF AND DISSOLVED |
| 06/07/106 July 2010 | FIRST GAZETTE |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 19 IMAGE HOUSE 326 MOLESLEY ROAD HERSHAM SURREY KT12 3PD |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 95 STATION ROAD HAMPTON MIDDX TW12 2BD UNITED KINGDOM |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICHOLAS OWEN / 02/12/2009 |
| 21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM PETER EDNEY & CO 95 STATION ROAD HAMPTON MIDDX TW12 2BD UNITED KINGDOM |
| 21/12/0921 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 29/12/0829 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | REGISTERED OFFICE CHANGED ON 27/12/08 FROM: GISTERED OFFICE CHANGED ON 27/12/2008 FROM 19 IMAGE HOUSE 326 MOLESLEY ROAD HERSHAM SURREY KT12 3PD |
| 27/12/0827 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/12/0827 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/12/0827 December 2008 | REGISTERED OFFICE CHANGED ON 27/12/08 FROM: GISTERED OFFICE CHANGED ON 27/12/2008 FROM 114 WOLSEY HOUSE 46 HIGH STREET ESHER SURREY KT10 9RB UK |
| 26/12/0826 December 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM DEXTER-TISSINGTON |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY HOLMESDALE COMPANY SECRETARIAL SERVICES LTD |
| 20/05/0820 May 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/08 FROM: GISTERED OFFICE CHANGED ON 04/03/2008 FROM THE GLASSHOUSE, 5A HAMPTON ROAD HAMPTON HILL MIDDLESEX TW12 1JN |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | ARTICLES OF ASSOCIATION |
| 03/01/083 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | NEW SECRETARY APPOINTED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: G OFFICE CHANGED 20/07/06 95 STATION ROAD HAMPTON MIDDLESEX TW12 2BD |
| 13/02/0613 February 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/10/057 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | NC INC ALREADY ADJUSTED 26/03/04 |
| 06/04/046 April 2004 | � NC 2000/500000 26/03/04 |
| 18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: G OFFICE CHANGED 18/12/03 7 TREBECK STREET LONDON W1Y 7RJ |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 18/12/0318 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0316 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0316 October 2003 | SECRETARY RESIGNED |
| 16/12/0216 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/08/0029 August 2000 | ADOPT ARTICLES 10/02/00 |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 15/03/0015 March 2000 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: G OFFICE CHANGED 15/03/00 THE OLD POWER STATION 121 MORTLAKE HIGH STREET LONDON SW14 8SN |
| 15/03/0015 March 2000 | ADOPTARTICLES04/02/00 |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED |
| 08/12/998 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/04/996 April 1999 | SECRETARY RESIGNED |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | NEW SECRETARY APPOINTED |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 05/02/985 February 1998 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: G OFFICE CHANGED 05/02/98 59 ST. WINIFREDS ROAD TEDDINGTON MIDDLESEX TW11 9JT |
| 03/12/973 December 1997 | RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS |
| 14/04/9714 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 27/02/96 |
| 17/04/9617 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 17/04/9617 April 1996 | S252 DISP LAYING ACC 27/02/96 |
| 21/03/9621 March 1996 | S252 DISP LAYING ACC 27/02/96 |
| 21/03/9621 March 1996 | S366A DISP HOLDING AGM 27/02/96 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | |
| 14/02/9614 February 1996 | NEW SECRETARY APPOINTED |
| 11/12/9511 December 1995 | NEW SECRETARY APPOINTED |
| 11/12/9511 December 1995 | |
| 07/03/957 March 1995 | |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | SECRETARY RESIGNED |
| 16/01/9516 January 1995 | |
| 02/12/942 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/942 December 1994 | Incorporation |
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